MADERAS JUNDIZ, S.L
Hoja VI14331· NIF B01457316
- Registered address :
- Legal form :
- Sociedades de responsabilidad limitada
- Share capital :
- 4 000,00 €
- Incorporation :
- 16/06/2009
- Director :
- Landa Lopez De Briñas Laura
Legal information
Legal information for MADERAS JUNDIZ, S.L
Activity
MADERAS JUNDIZ, S.L is a Sociedades de responsabilidad limitada with its registered office in Álava, País Vasco. It was incorporated on 16 June 2009. The Spanish commercial register has published 4 filings for this company, from 16 June 2009 to 25 April 2024, across 3 distinct types of filing. Its registered share capital is 4 000,00 €.
Economic activity (CNAE)
4683
Corporate purpose
LA COMPRAVENTA TRANSFORMACION E INSTALACION DE MADERA Y SUS DERIVADOS.
Directors and representatives
Directors
Current
- Landa Lopez De Briñas LauraSince 18/04/2024Administrador Único
Former
- Becerril De Celis SalvadorCeased on 18/04/2024Administrador Único
Directors network map
Registered actos
- Ceses/DimisionesPublished 25/04/2024· Registered 18/04/2024· I/A 2
- NombramientosPublished 25/04/2024· Registered 18/04/2024· I/A 2
- ConstituciónPublished 16/06/2009· Registered 03/06/2009· I/A 1
- NombramientosPublished 16/06/2009· Registered 03/06/2009· I/A 1
Capital · events
- 16/06/2009ConstituciónInitial capital: 4 000,00 €
Importes obtenidos del BORME cuando se publican (importe de la operación y capital resultante). Algunos anuncios no lo publican; en ese caso consulte el PDF original.
Timeline (BORME)
- 25/04/2024#8052185Ceses/DimisionesNombramientos
MADERAS JUNDIZ, S.L. Ceses/Dimisiones. Adm. Unico: BECERRIL DE CELIS SALVADOR. Nombramientos. Adm. Unico: LANDA LOPEZ DE BRIÑAS LAURA. Datos registrales. T 1426 , F 119, S 8, H VI 14331, I/A 2 (18.04.24).
- 16/06/2009#259398ConstituciónNombramientos
MADERAS JUNDIZ, S.L. Constitución. Comienzo de operaciones: 15.05.09. Objeto social: LA COMPRAVENTA TRANSFORMACION E INSTALACION DE MADERA Y SUS DERIVADOS. Domicilio: C/ LANDALUCIA 5 -01015- POLIGONO INDUSTRIAL DE J (VITORIA-GASTEIZ). Capital: 4.000,…
Official documents
Official Registro Mercantil documents that we obtain and deliver to you as PDFs.
Nota informativa mercantil (company extract)
Current registry status: administradores and apoderados with their DNI, objects, capital, registered address and latest accounts filing.
Public
Filed annual accounts
Actual image of the filing for each financial year: balance sheet, profit and loss account and shareholder structure.
Public
Certified articles of association
The company's articles of association in force, certified by the registrador.
Public· Incorporated 2009
Certificate of powers of attorney
Powers in force held by a given apoderado (state their NIF or name).
Public
Certificate of good standing and current officers
Conclusive certificate of existence, good standing and the cargos currently in office.
Public
Certificate of beneficial ownership
The company's official beneficial owners.
Requires a legitimate interest (shareholder, director or obliged entity)
Credit risk report
Commercial credit risk report on the company.
Public
Official documents from Spain's Registro Mercantil · delivered as PDFs. Price set by the official arancel, we send a quote once you request one.
Contact details
Prospect
Spanish companies in the same line of business — CNAE 4683 — are listed together.